Company number SC441968
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address C/O RES ASSOCIATES LTD, 5 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLUX VIDEO LIMITED are www.fluxvideo.co.uk, and www.flux-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flux Video Limited is a Private Limited Company.
The company registration number is SC441968. Flux Video Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Flux Video Limited is C O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3ah. . DENHOLM, Fraser is a Director of the company. WATSON, Richard is a Director of the company. Secretary WATSON, Richard has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fraser Denholm
Notified on: 4 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Macgregor Watson
Notified on: 4 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUX VIDEO LIMITED Events
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
26 May 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 1 more events
15 Mar 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
15 Mar 2014
Termination of appointment of Richard Watson as a secretary
15 Mar 2014
Registered office address changed from Unit 2 Epoch House Falkirk Road Grangemouth FK3 8WW Scotland on 15 March 2014
12 Mar 2014
Appointment of Mr Fraser Denholm as a director
05 Feb 2013
Incorporation